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SBA now stepping in to block borrowers over suspected fraud

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 · 1d · on MSN
SBA suspends nearly 7,000 Minnesota borrowers over suspected $400M pandemic loan fraud
SBA suspends 6,900 Minnesota borrowers over suspected $400 million fraud scheme involving PPP and disaster loans during COVID-19 pandemic response.

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Opinion
The Western Journal on MSN · 23h
Small Business Administration comes down on 6,900 Minnesota borrowers suspected of fraud
 · 1d · on MSN
SBA says it has suspended ‘6,900 Minnesota borrowers’ over suspected fraud
Business.com on MSN
20h

SBA loan forgiveness for PPP, EIDL and 7(a) loans

PPP loans are fully forgivable if requirements are met. EIDL loans advance up to $15,000 don't require repayment. Other SBA ...
4d

SBA Halts Minnesota Grants Amid Massive PPP Fraud Investigation

SBA pauses grants to MN due to $430M PPP fraud investigation. Admin Loeffler halts blank checks to fraudsters, vows to clean ...
Forbes
4mon

FinTech Founder Pleads Guilty In Paycheck Protection Program Fraud Scheme

One of the founders of the lender service provider Blueacorn has entered a guilty plea in a scheme intended to fraudulently obtain COVID relief money through the Paycheck Protection Program (PPP ...

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